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Company · Nottingham

Billington Foods Limited

Production of meat and poultry meat products

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Billington Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Andrew Saulez King 2023-2025 Director View profile
  2. Katherine Turner 2022-2026 Director View profile
  3. Joe Frederick Rainert 2020-2023 Director View profile
  4. Jon Sheppard 2020-2025 Director View profile
  5. Catherine Ann Carr 2020-2021 Director View profile
  6. Raymond James Pigg 2019-2020 Director View profile
  7. Aisling Kemp 2018-2019 Director View profile
  8. David Wilkinson 2018-2020 Director View profile
  9. Justin David Ellis 2017-2021 Director View profile
  10. Richard William Lucas 2017-2019 Director View profile
  11. Debbie Bower 2016-2018 Director View profile
  12. David Marshall 2014-2017 Director View profile
  13. Lloyd Leslie Russell Whiteley 2014-2015 Director View profile
  14. David Keith Bondi 2011-2015 Director View profile
  15. Matthew Wood 2009-2019 Director View profile
  16. Jonathan Henry Skofic 2009-2010 Director View profile
  17. Mark Allibone 2003-2006 Director View profile
  18. Jean Claude Robert Laine 2002-2006 Director View profile
  19. Henrik Thufason 2002-2004 Director View profile
  20. Brian Dahl 2001-2009 Director View profile
  21. Stuart Anthony Kidston Anderson 2001-2006 Director View profile
  22. Robert Edwin Trott 2000-2001 Director View profile
  23. Simon Michael Drury 1997-1999 Director View profile
  24. Ann Knapton 1996-1999 Director View profile
  25. Robert Alan Dunnicliff 1994-2000 Director View profile
  26. David Kenworthy Wilkinson 1994-2000 Director View profile
  27. Anthony Kent Slipper 1993-2000 Director View profile
  28. Christopher Francis Copestake 2004 Director View profile
  29. Paul Ernest Braund Smith 2001 Director View profile
  30. John Bernard Gorman 1992 Director View profile
  31. Dennis John Halls 1991 Director View profile
  32. David Marshall 2014-2023 Secretary View profile
  33. William Anthony Morran 2001-2009 Secretary View profile
  34. Neil Charles Robertson 2000-2002 Secretary View profile
  35. Philip Charles Province 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of meat and poultry meat products; Other processing and preserving of fruit and vegetables
Incorporated
08/05/1990
Registered office
Nottingham
Previous names
TSC Foods Limited (until 17/09/2021)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Billington Foods Limited is controlled by Edward Billington and SON Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-30 · source: Companies House PSC register

Ultimately controlled by Edward Billington and SON Limited.

43 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,656,395
Total assets
£9,663,395
Cash
£12,816
Employees
4.7
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£157,136

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.9y median 9.2y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 21Retail and trade 8Dormant 7Manufacturing 4Property 3Agriculture 1Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02499642
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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